E-2 Visa Source of Funds Tracing video
Every statement read, every transfer matched at both ends, and the source-of-funds narrative drafted in bullets with a page behind every figure. 1:19
What the film shows
Traces an E-2 investor's money from lawful source to the business, for immigration firms
Agents turn the declared sources into a checklist, read every statement, match each transfer from one end to the other, set aside what nobody has explained and prove the lawful balance still covers the investment. They draft one request to the client and the narrative in the consulate's format; the attorney signs.
Transcript
- E-2 Visa Source of Funds Tracing follows an investor's money from a lawful source to the U.S. business.
- One E-2 file in ten is refused at least once, often over untraced funds.
- Megan is buying a coffee roastery, and her three sources built her checklist.
- Agents read sixty-two statements in three currencies, and found the missing January.
- Every transfer is matched at both ends, at that day's rate, through to escrow.
- Unexplained deposits are set aside, and the lawful balance still covers every dollar.
- Eight exceptions become one plain request to Megan, for only what is missing.
- Family consents are on file, and every tax number is masked.
- The narrative is drafted in bullets, every figure cited, and Dana signs on day two, not day six.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.